113 Dartmouth Road London Limited

Company Registration Number: 05428149

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
113 Dartmouth Road London Limited is a Private Company Limited by Shares first registered on 18 April 2005.

Registered Address

113 DARTMOUTH ROAD
LONDON
NW2 4ES

There are 10 companies currently registered at this postcode, including this one.

All companies at NW2 4ES

Registration Data

Company Number

05428149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Rajesh

    Secretary

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Scientist

    Flat 2
    113 Dartmouth Road
    London
    NW2 4ES

  • FLATT, Peter Alexander

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1971

    113 Dartmouth Road
    London
    NW2 4ES

  • GOLDEN, Ellen

    Director

    Appointed on 18 April 2005

     

    Nationality: Us Citizen

    Occupation: Psychotherapist

    Month of birth: December 1946

    Flat 3
    113 Dartmouth Road
    London
    NW2 4ES

  • PATEL, Rajesh

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1972

    Flat 2
    113 Dartmouth Road
    London
    NW2 4ES

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • HUANG, Irene Yuet Wah

    Director

    Appointed on 18 April 2005

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Flat 1
    113 Dartmouth Road
    London
    NW2 4ES

  • MARTIN, Andrew

    Director

    Appointed on 7 May 2009

    Resigned on 17 June 2014

    Nationality: Australian

    Occupation: Architect

    Month of birth: April 1963

    113
    Dartmouth Road
    London
    NW2 4ES

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQ81BD. Transaction: MzE2NjIwMzcwMGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0OBM. Transaction: MzE0Njc2MzYwN2FkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUNO5N. Transaction: MzEzODI0NjU1NGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X4617K9M. Transaction: MzEyMTg3MjQ0OGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIPIR. Transaction: MzExNDY5Njg2N2FkaXF6a2N4.

  6. 18 August 2014 Appointment of Mr Peter Alexander Flatt as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3EJZU03. Transaction: MzEwNTcyOTY4MWFkaXF6a2N4.

  7. 28 July 2014 Termination of appointment of Andrew Martin as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3D41BLF. Transaction: MzEwNDUxMjMwMWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOI6G. Transaction: MzA5ODYyODY1NmFkaXF6a2N4.

  9. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OCTU. Transaction: MzA5MjQyMzQ1M2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26L88MI. Transaction: MzA3NjQ2MzcyM2FkaXF6a2N4.

  11. 21 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JT8LE. Transaction: MzA3MTQ1OTUxNGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBPF4. Transaction: MzA1NzIxODE4NGFkaXF6a2N4.

  13. 16 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MSQSZ. Transaction: MzA1MDc2NDUxM2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XFLYMTMW. Transaction: MzAzNjEwNjgyNWFkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XOAWFRDA. Transaction: MzAzMTY1ODcwM2FkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJJSMKNK. Transaction: MzAxNzAzNjQ5N2FkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Ellen Golden on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJSJKNH. Transaction: MzAxNzAzMDI2OGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Rajesh Patel on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJSLKNJ. Transaction: MzAxNzAzMDI3MGFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Andrew Martin on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJJSKKNI. Transaction: MzAxNzAzMDI2OWFkaXF6a2N4.

  20. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDG2PGRO. Transaction: MzAwNzMwMTM3MWFkaXF6a2N4.

  21. 15 May 2009 Director appointed andrew martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AO66D9TP. Transaction: MjAzMzAxMDMzOGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHKF9RP. Transaction: MjAzMjYyMDcxMWFkaXF6a2N4.

  23. 31 March 2009 Appointment terminated director irene huang [View PDF]

    Category: Officers. Type: 288b. Barcode: X2N5W8MH. Transaction: MjAyOTUyMDE5MWFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLSD16VP. Transaction: MjAyNDMxMTI3N2FkaXF6a2N4.

  25. 25 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQALZ6J. Transaction: MjAwNDExNzcxNWFkaXF6a2N4.

  26. 28 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NzgwNmFkaXF6a2N4.

  27. 4 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MjU2NGFkaXF6a2N4.

  28. 13 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0MTcwM2FkaXF6a2N4.

  29. 25 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyMjE1NWFkaXF6a2N4.

  30. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMxNDg0M2FkaXF6a2N4.

  31. 24 May 2005 Registered office changed on 24/05/05 from: 113 dartmouth road london LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk2NTYzMmFkaXF6a2N4.

  32. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM1OTQ0MGFkaXF6a2N4.

  33. 24 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyODYxM2FkaXF6a2N4.

  34. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMxNTU4N2FkaXF6a2N4.

  35. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxNDU2NWFkaXF6a2N4.

  36. 23 May 2005 Ad 18/04/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQyMDY5MWFkaXF6a2N4.

  37. 23 May 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIxMTk4MWFkaXF6a2N4.

  38. 23 May 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA0NTMwM2FkaXF6a2N4.

  39. 23 May 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ4NjIyNGFkaXF6a2N4.

  40. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk3MzA1NGFkaXF6a2N4.

  41. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUzNjgyOWFkaXF6a2N4.

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